secwatch / observer
8-K filed February 22, 2024, 6:59 PM ET ticker DYNR CIK 0001111741
leadership confidence high sentiment positive materiality 0.65

DynaResource appoints Quinton Hennigh and Brent Omland to board; Vail and Vargas Lugo resign

DYNARESOURCE, INC.

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Brent Omland

Class I Director
DYNR · DYNARESOURCE, INC.
Effective
2024-02-16
Filed
February 22, 2024, 6:59 PM ET
On the same date, the Board accepted Mr. Vail’s and Dr. Vargas Lugo’s resignations and appointed Mr. Omland and Dr. Hennigh to the vacancies created thereby as Class I directors of the Company.
Appointed

Quinton Hennigh

Class I Director
DYNR · DYNARESOURCE, INC.
Effective
2024-02-16
Filed
February 22, 2024, 6:59 PM ET
On the same date, the Board accepted Mr. Vail’s and Dr. Vargas Lugo’s resignations and appointed Mr. Omland and Dr. Hennigh to the vacancies created thereby as Class I directors of the Company.
Departed

Jose Vargas Lugo

Class I Director
DYNR · DYNARESOURCE, INC.
Effective
2024-02-16
Filed
February 22, 2024, 6:59 PM ET
On February 16, 2024, Mr. Ronald Vail and Dr. Jose Vargas Lugo each advised the Company’s Board of Directors that they were resigning their seats on the Board to make way for the appointment of Mr. Brent Omland and Dr. Quinton Hennigh.
Departed

Ronald Vail

Class I Director
DYNR · DYNARESOURCE, INC.
Effective
2024-02-16
Filed
February 22, 2024, 6:59 PM ET
On February 16, 2024, Mr. Ronald Vail and Dr. Jose Vargas Lugo each advised the Company’s Board of Directors that they were resigning their seats on the Board to make way for the appointment of Mr. Brent Omland and Dr. Quinton Hennigh.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Brent Omland was appointed as Class I Director at DYNARESOURCE, INC..

Action
appointed
Role
Class I Director
Exact text from the filing
On the same date, the Board accepted Mr. Vail’s and Dr. Vargas Lugo’s resignations and appointed Mr. Omland and Dr. Hennigh to the vacancies created thereby as Class I directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Quinton Hennigh was appointed as Class I Director at DYNARESOURCE, INC..

Action
appointed
Role
Class I Director
Exact text from the filing
On the same date, the Board accepted Mr. Vail’s and Dr. Vargas Lugo’s resignations and appointed Mr. Omland and Dr. Hennigh to the vacancies created thereby as Class I directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jose Vargas Lugo resigned as Class I Director at DYNARESOURCE, INC..

Action
resigned
Role
Class I Director
Exact text from the filing
On February 16, 2024, Mr. Ronald Vail and Dr. Jose Vargas Lugo each advised the Company’s Board of Directors that they were resigning their seats on the Board to make way for the appointment of Mr. Brent Omland and Dr. Quinton Hennigh.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Ronald Vail resigned as Class I Director at DYNARESOURCE, INC..

Action
resigned
Role
Class I Director
Exact text from the filing
On February 16, 2024, Mr. Ronald Vail and Dr. Jose Vargas Lugo each advised the Company’s Board of Directors that they were resigning their seats on the Board to make way for the appointment of Mr. Brent Omland and Dr. Quinton Hennigh.
View on SEC.gov

DYNARESOURCE, INC. filing history →

Source: SEC EDGAR
accession 0000950170-24-018595
Machine-readable: JSON · Markdown · Plain text

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